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  Date Title City, State  
 
1, Report #1287973


Jul 25 2016
07:34 AM
Monterey County Bank I have never gone through no bank called Monterey,never been to NV.only through it once Sparks Nevada Author: Waverly, New York Credit & Debt Services: Monterey County Bank Sparks, Nevada  
 
2, Report #1287957


Jul 25 2016
07:32 AM
The Atlantic Group I received a telephone message on my cell phone this morning from the above stated company's arbitration department. Everett Massachusetts Author: East Bridgewater , Massachusetts Cash Services: The Atlantic Group Nationwide  
 
3, Report #1287946


Jul 25 2016
07:31 AM
Lumber Liquidators/ Henro Flooring one year warranty is worthless hamstead Nationwide Author: Surf City, North Carolina Consumer Services: Lumber Liquidators/ Henro Flooring Nationwide  
 
4, Report #1318715


Jul 25 2016
07:26 AM
Atlantic Fuelex of Dubai Jamshad ValapilIrfan AliRani Awad Refuses to pay creditor - Will not reply to emails or phone calls. Will use your services and not pay ! Author: Florida Dead Beat Customers: Atlantic Fuelex of Dubai  
 
5, Report #1318696


Jul 25 2016
06:19 AM
Eye Noir & Skin Noir PLEASE DO NOT ORDER THIS ITEM!!! This is a scam product to charge your credit card regularly without your consent. The company promises to give your free trial period for 14 days, if you don't call back within that 14 days. They automatically charge $85.95 &$89.95 to your credit card. Internet Author: East Brunswick, New Jersey Credit Card Fraud: Eye Noir & Skin Noir Internet  
 
6, Report #1318695


Jul 25 2016
06:18 AM
WhiteSmoke Useless App, did not wor, forgot about it until WHITE SMOKE made an unauthorized charge to my credit card to automatically renew my subscription. Israel Israel Author: Alabama Computer Software: WhiteSmoke Internet  
 
7, Report #1318682


Jul 25 2016
06:01 AM
Mate1.com Montreal Internet Author: Rolla, Missouri Credit Card Processing (ACH) Companies: Mate1.com Internet  
 
8, Report #1287853


Jul 24 2016
09:59 PM
Hepro TV Re;pair Hud T. Thompson, Donald D. Green Rip Off Older People! TV Repair Phony TV Repair Thief Orlando Florida Author: Florida Television Parts & Services: Hepro TV Re;pair Orlando, Florida  
 
9, Report #1287377


Jul 24 2016
09:46 PM
Aspen dental Well my front right tooth on my bottom partial popped out..and now they say that it is not coverd.. New york Author: Boonville, New York Dental Services: Aspen dental NY  
 
10, Report #1287163


Jul 24 2016
09:46 PM
Great Plains Farms LLC/Ben Palen Jr. Benedict Palen Jr. NON PAYMENT FOR SERVICES Internet Author: North Port, Florida Trucking Companies: Great Plains Farms LLC/Ben Palen Jr. Internet  
 
11, Report #1287153


Jul 24 2016
09:44 PM
Atlantic Group Carlos Had only an old address and before he would tell me anything he wanted to confirm last 4 digits of my social security number. Paintsville Kentucky Author: Paintsville, Kentucky Cash Services: Atlantic Group Nationwide  
 
12, Report #1318666


Jul 24 2016
09:26 PM
City Wide Security Services Arizona Armed & Unarmed Guard Training Center, United Metro Security Force, Special Security Force, City Wide Security Services, City Wide Security, LLC Blatant Fraudulent Company Glendale Arizona Author: Phoenix, Arizona Security Services: City Wide Security Services Glendale, Arizona  
 
13, Report #1318662


Jul 24 2016
09:23 PM
Venmo Venmo, LLC, PayPal Reversed bank transfer, emptied account balance, no explanation or follow-up Internet
Author: Martinez, California Financial Services: Venmo Internet
 
 
14, Report #1318645


Jul 24 2016
09:15 PM
MATCH.COM Took my money and closed my account Internet
Author: staten island, New York Dating Services: MATCH.COM Internet
 
 
15, Report #1318646


Jul 24 2016
09:10 PM
inventionhome.com Mike Ruane From: Mike Ruane Jacob Enterprises, Inc. / InventionHome.com 275 Center Road, Suite 105Monroeville, PA 15146Toll Free 1-866-THINK-12 Ext 132Local 412-229-1340 Ext 132Fax 412-229-1350mruane@inventionhome.com 7/22/2016 Order Total: $898 Balance Due: $0; Card Number :$599.00USD 275 Center Road, Suite 105 Monroeville, PA 15146 Internet Author: Mason, Ohio Internet Services: www.inventionhome.com Internet  
 
16, Report #1318651


Jul 24 2016
09:08 PM
Goldbankcards.com Internet Author: Canyon country, California Credit Services: Goldbankcards.com Internet  
 
17, Report #1318639


Jul 24 2016
09:01 PM
Pioneer Hospital aka Jordan Valley Medical Center partner with Physicians Owner double billed insurance then tried to bill me West Valley City Utah Author: West Valley City, Utah Hospitals: Pioneer Hospital aka Jordan Valley Medical Center West Valley City, Utah  
 
18, Report #1318626


Jul 24 2016
08:44 PM
Geneva Motel The owners of this place are mentally twisted. They are dark-skinned Indians from India who discriminate against Black people. In other words, they have brown skin; yet, they refuse to serve brown people. They have no customer service skills. While I was Beware of the Atrocious Geneva Motel Ingelwood California
Author: Harbor City, California Consumer Services: Geneva Motel Ingelwood, California
 
 
19, Report #1318622


Jul 24 2016
08:42 PM
Gavnat & Associates & Jim Pierce Fraudulent Billing Burnsville Minnesota Author: Plymouth, Minnesota Consumer Services: Gavnat & Associates Burnsville, Minnesota  
 
20, Report #1318620


Jul 24 2016
08:40 PM
Westport Hotel Hampton Beach (bedbug heaven) 6039260521 Westport Hotel 86 Ashworth Ave, Hampton, NH 03842 (aka bedbugville, bed bug ville) unclean unsafe unfit We are now diagnosed with anxiety, stress, and insomnia including refractory delusional parasitosis (overwhelming obsession with bed bugs). This was not scabies, an allergic reaction mosquito bites, spider bites, chicken pox. An infestation of bed bugs was found in the seams of our mattresses and box springs, behind headboards and in cracks / crevasses near our sleeping area. Hampton New Hampshire
Author: Southbridge, Massachusetts Environmental Violators: Westport Hotel Hampton Beach (bedbug heaven) 6039260521 Hampton, New Hampshire
 
 
21, Report #1318617


Jul 24 2016
08:36 PM
Islamic-Tours.com Adam Haque Alias Emad Islamic Spain tour Rip Off/Scam London Internet Author: Jeddah, Travel Services: Islamic-Tours Internet  
 
22, Report #1318614


Jul 24 2016
08:30 PM
Western Union DO NOT USE WESTERN UNION ANYTIME SOON FOR ONLINE TRANSACTIONS - FOR THE REST OF YOUR LIFE IF POSSIBLE ! Denver Nationwide Author: Detroit, Michigan Consumer Services: Western Union Nationwide  
 
23, Report #1318613


Jul 24 2016
08:29 PM
Navy Auto Transport Navy Auto Transport BREACH OF CONTRACT - TOOK MONEY FROM BANK PRIOR TO PICK UP OF CAR CALIFORNIA Nationwide
Author: Auburn, Texas Credit Card Fraud: Navy Auto Transport Internet
 
 
24, Report #1318612


Jul 24 2016
08:29 PM
USA Super Clean of Kansas Exterior window cleaning Olathe Kansas Author: Olathe, Kansas Cleaning Services: USA Super Clean of Kansas Olathe, Kansas  
 
25, Report #1318609


Jul 24 2016
08:08 PM
Song Traction SongTraction, Joe Conte, Joe Gabriel Charging a $400 fee to get my songs placed, organized and synced, and have done absolutely nothing Internet
Author: New York, New York DJ Services: Song Traction Internet
 
   
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